Before your agent sends funds to a crypto address: check it against the sanctioned addresses published by OFAC (SDN and Consolidated) AND by the EU financial sanctions list - multi-list, where free feeds are OFAC-only - returning the designated entity, its programmes and its designation date behind every hit. Bitcoin, EVM, Tron, Solana and Monero. No transaction analysis, no clustering, no derived addresses, no risk score.

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